Orbis SA : Draft resolutions of the Extraordinary General Meeting of Shareholders

Current report no. 4/2014

January 14, 2014

Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders

The Management Board of "Orbis" S.A. hereby publishes draft resolutions of the Extraordinary
General Meeting of "Orbis" S.A. Shareholders to be held on February 12, 2014.
Legal grounds: § 38.1.3 of the Regulation of the Minister of Finance of February 19, 2009, on current and periodic information to be published by issuers of securities as well as conditions for recognizing
as equivalent information required by the laws of a non-member state

"Orbis" S.A., ul. Bracka 16, 00-028 Warsaw, registered in the District Court for the Capital City of
Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no.
0000022622, share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP 526-025-
04-69.